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FINANCIAL RECOVERY, INC. - Florida Company Profile

Company Details

Entity Name: FINANCIAL RECOVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL RECOVERY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Feb 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000013411
FEI/EIN Number 650927821

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 80 S.W. 8TH ST. STE. 2250, MIAMI, FL, 33129
Mail Address: 80 S.W. 8TH ST. STE. 2250, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APFEL KAY H Director 80 SW 8TH ST -STE 2250, MIAMI, FL, 33129
KENNEY JUDITH Agent 777 BRICKELL AVE. STE. 1070, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-06 80 S.W. 8TH ST. STE. 2250, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2000-03-06 80 S.W. 8TH ST. STE. 2250, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-09-06
Off/Dir Resignation 2001-06-27
ANNUAL REPORT 2000-03-06
Domestic Profit 1999-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State